Search for: "Robert Launders"
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14 Aug 2012, 11:00 am
The criminal case is being prosecuted by Trial Attorneys Steven Kim, Robert Zink and Alan Medina of the Criminal Division's Fraud Section. [read post]
1 Nov 2017, 3:32 am
The financial crimes indictment against Manafort and Gates alleges meticulously laundered money used for lavish spending, when I know as a Fairfax criminal lawyer that blue collar crimes are the most commonly prosecuted. [read post]
18 Jan 2014, 12:21 pm
Our story begins when Crystal Cox wrote a blog post that accused a bankruptcy trustee and his firm of "fraud, corruption, money-laundering, and other illegal activities". [read post]
8 Mar 2010, 7:27 am
In 1998, District Attorney Robert Morgenthau seized Dead City (along with Portrait of Wally) at the Museum of Modern Art in New York City and unleashed an international debate over what countries should be doing to return art to Jewish heirs. [read post]
26 Jan 2010, 12:36 pm
The Charleston, West Virginia observer reports that Robert M. [read post]
11 Aug 2011, 9:34 pm
A grand jury then handed down a phalanx of new charges including racketeering, fraud, money laundering, extortion, bribery and multiple tax violations. [read post]
1 Nov 2009, 3:16 pm
These agents also investigate money laundering, mail fraud, bank and mortgage fraud and drugs related crimes. [read post]
20 Nov 2012, 11:28 am
Anthony Roberts was sentenced by the federal judge to 87 months in prison and ordered to pay approximately $900,000 in restitution. [read post]
11 Oct 2010, 1:34 pm
A grand jury recently handed down a phalanx of new charges including racketeering, fraud, money laundering, extortion, bribery and multiple tax violations. [read post]
24 Jun 2015, 3:01 pm
Arrests here may not be based upon murder charges as much as things like money laundering, structuring, and drug-related felony distribution. [read post]
8 Jul 2015, 11:26 am
Robert DeNiro is playing him in the movie; Richard Dreyfuss in the TV Miniseries. [read post]
22 Nov 2008, 8:57 pm
And I share his admiration for the work of Robert Goodin, who endorses a nuanced form of consequentialism for public policy decisions. 4. [read post]
16 Jan 2020, 5:45 am
Crime: Wire fraud, aggravated identity theft and money laundering. [read post]
4 Dec 2017, 12:32 pm
It is not entirely clear whether he means this in general, or merely with respect to the President himself, but he also seems to oppose the investigations of Hillary Clinton, Robert Menendez, and others who are not presidents. [read post]
29 Apr 2019, 12:25 pm
In other news pertaining to Hezbollah, Kassim Tajideen pleaded guilty on Dec. 6, 2018, to money laundering in furtherance of violating Treasury Department sanctions. [read post]
24 Feb 2014, 9:01 pm
On October 2, 2013, the FBI shut down Silk Road, arrested Ross William Ulbricht, and identified him as the founder and chief operator “Dread Pirate Roberts. [read post]
23 Jan 2015, 1:00 pm
” The government obliged by submitting a three page declaration from DEA Assistant Special Agent in Charge Robert Patterson. [read post]
14 Oct 2014, 8:15 am
In addition to meeting Zeev Hechter on New York City street corners, Moreno met him at Hechter’s car wash where the conspirators laundered the bribes. [read post]
21 Jan 2012, 2:17 pm
We don't know who will be laundering hundreds of millions of dollars into "superPACs" and through such corporate lobbying groups as the U.S. [read post]
17 Aug 2007, 6:01 am
Reading the Roberts Court Legal Times The first full term of the Roberts Supreme Court was a blockbuster, viewed by many as a historic turning point. [read post]
